Track, monitor, and validate completion of corrective actions related to voluntary disclosures, notifications to trade regulatory authorities, and reportable compliance incidents.
Interface with legal counsel, business segments, and trade professionals to facilitate the Corrective Action Review Board process.
Coordinate and align with business segments on actionable corrective actions; making recommendations on how to address root causes of potential matters.
Develop and maintain a comprehensive tracking system for all corrective actions related to voluntary self-disclosures and RCIs across US and non-US jurisdictions.
Monitor corrective action completion against committed timelines and escalate delays to appropriate leadership.
Prepare regular status reports and metrics on corrective action completion rates for senior leadership.
Collaborate with GTC Compliance Investigators to ensure corrective actions address root causes identified during investigations.
Support GTC Investigations and Monitoring in fulfilling Consent Agreement requirements related to corrective action tracking.

Bachelor’s Degree and a minimum of 9 years of prior relevant experience
Graduate Degree and a minimum of 7 years of prior related experience
In lieu of a degree, minimum of 13 years of prior related experience
Working knowledge of IT systems, platforms, and tools a plus
Proficiency in OCR EASE export administration and licensing software
Experience working under a Consent Agreement
Proficiency in Microsoft Office products (Excel, Word, PowerPoint, Outlook) and SharePoint
Specialized knowledge of multiple areas within U.S. Government regulations and business practices
Ability to travel as necessary to support the functions of the job
Experience conducting compliance investigations or audits
Exhibits a high attention to detail, integrity, and discretion
Effective interpersonal and communication skills with the ability to interface with personnel at all levels, both verbally and in writing.

Lead, Corrective Actions – Global Trade Compliance

Key skills